FIDENSIO GALLEGOS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 2011-06-15
No. 2D10-757
VILLANTI and LaROSE, JJ., Concur.
62 So. 3d 1236 Florida District Court of Appeal, Second District (2011) Positive Treatment
Cited by 4 cases

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Holding

The court held that a defendant's plea is not knowing and voluntary if the trial court fails to sufficiently ensure the defendant understands the maximum possible penalties, including potential sentence enhancements.


Headnotes

[1] A trial court must ensure a defendant understands the maximum possible penalty for charges before accepting a guilty or nolo contendere plea.

[2] A trial court's warning that sentences may be enhanced, without specifying the potential extent of enhancement, may be insufficient to ensure a knowing and voluntary plea…

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Facts & Procedural History

Defendant pleaded guilty to several felonies and a misdemeanor. During the plea colloquy, the court mentioned potential sentence enhancements but did …

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Opinion of the Court
CASANUEVA, Chief Judge.

CASANUEVA, Chief Judge.

Fidensio Gallegos appeals the denial of his postsentence motion to withdraw plea filed pursuant to Florida Rule of Criminal Procedure 8.170(l). Because the trial court failed to sufficiently ensure that Mr. Gallegos’s pleas were knowing and voluntary, we reverse the denial of the motion to withdraw plea.

Mr. Gallegos pleaded open to a number of second- and third-degree felonies and one misdemeanor, all spread across two case numbers. The following transpired as part of the plea colloquy:

THE COURT: I have two plea forms in front of me. One of them is 09-6570, which states you’re pleading guilty to grand theft of a motor vehicle, punishable by up to five years in prison; driving with a suspended license, punishable by up to five years in prison; fleeing and attempting to allude [sic] the police,[1] punishable for up to fifteen years in prison; felon in possession of a firearm, punishable for up to five years in prison.[2] Does that carry a three year minimum?
[DEFENSE]: Not a possession, Judge.
THE COURT: Okay. And possession of drug paraphernalia, punishable for up to one year in the county jail. Do you understand that?
MR. GALLEGOS: Yes, sir.
THE COURT: And in a separate case, 08-15691, you’re charged with ... fleeing to allude [sic] the police, punishable for up to five years in prison; driving with a suspended licence [sic], punishable by up to five years in prison. Do you understand that?
MR.GALLEGOS: Yes, sir.
THE COURT: Have you noticed him as a violent career criminal?
[STATE]: Yes, sir. And the State has also noticed him as a habitual felony offender.
THE COURT: Do you understand that pursuant to those statutes, if I find that you qualify, I can enhance your sentences in this particular matter?
MR. GALLEGOS: Yes, sir.
THE COURT: Also — are you sure of that?
MR. GALLEGOS: Yes, sir.

The trial court then accepted the pleas and sentencing was postponed to a later date.

At the sentencing hearing, the trial court found that Mr. Gallegos qualified for habitual felony offender (HFO) sentences. *1238 See § 775.084(4)(a)(3), Fla. Stat. (2008). In case number 08-15691, the trial court sentenced him as an HFO on both third-degree felony charges, increasing each sentence from five years’ incarceration to ten, concurrent. See § 775.082(3)(d) (stating that third-degree felonies are typically punishable by up to five years in prison). And the trial court did the same in case number 09-6570, sentencing Mr. Gallegos to ten-year terms as an HFO on the first two counts, both third-degree felonies.

After sentencing, Mr. Gallegos filed his motion to withdraw plea. One of his arguments in that motion was that his plea was not voluntary because the trial court failed to discuss the maximum penalties associated with violent career criminal or habitual felony offender sentences. The trial court held a hearing without Mr. Gallegos’s presence. Instead, the trial court accepted the representations of Mr. Gallegos’s attorney as to what Mr. Gallegos would have stated if he had testified at the hearing. Mr. Gallegos would have testified that, at the time he tendered his pleas, he did not understand the trial court could enhance his sentences so that they were greater than the maximum numbers the court had identified during the plea colloquy. The trial court responded that it did tell Mr. Gallegos it could enhance his sentences; it just did not tell him how much the enhancement could be. Defense counsel argued:

There was no definition of the enhancement. Exactly, Judge; there wás no definition of what that was. What’s the enhancement? I mean, he didn’t know that the sentence could be, in effect, doubled, which is what happened on the [third-degree felonies].

The trial court denied the motion on all grounds.

One basis for withdrawal of a plea after sentencing is that the plea was not entered voluntarily. See Fla. R. Crim. P. 3.170(i); Fla. R. App. P. 9.140(b)(2)(A)(ii)(c). “Before accepting a plea of guilty or nolo contendere, the trial judge shall determine that the plea is voluntarily entered.... ” Fla. R. Crim. P. 3.172(a). To make this determination, the trial court must ensure that the defendant understands the maximum possible penalty for the charges to which the defendant seeks to enter a plea. See Fla. R. Crim. P. 3.172(c).

Before accepting his pleas, the trial court did no more than tell Mr. Gallegos that it could potentially enhance his sentences under the habitual felony offender and violent career criminal statutes. We hold that this warning, standing alone, did not ensure that Mr. Gallegos understood he was facing ten-year sentences on third-degree felonies, especially because the trial court had just told him that those same offenses were punishable by up to five years in prison. Therefore, the trial court abused its discretion by denying Mr. Gallegos’s subsequent motion to withdraw plea. See Schriber v. State, 959 So.2d 1254, 1256 (Fla. 4th DCA 2007) (applying an abuse of discretion standard to the denial of a motion to withdraw plea). Accordingly, we reverse and remand with directions to permit Mr. Gallegos to withdraw his pleas.

Reversed and remanded with instructions and for further proceedings.

VILLANTI and LaROSE, JJ., Concur.


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    …e revocation of his probation and his resulting prison sentences. We affirm the revocation of his probation and his sentences without comment, but we remand for the correction of two scrivener’s errors in the order of revocation. See Senat v. State, 62 So. 3d 1236 (Fla. 2d DCA 2011). The order states that Cooper admitted the violations and that he violated conditions “1, 2, 5, 9, [and] 11,” but the record reflects that Cooper did not admit the violations and that the trial court found Cooper in violation of c…
  • Gonzalez v. State, 176 So. 3d 993 (Fla. 2d DCA 2015)
    …ect a scrivener’s error. The order of revocation states that Gonzalez violated condition three of his probation; on remand, it should be corrected to reflect that the trial court orally found that Gonzalez violated condition one. See Senat v. State, 62 So. 3d 1236 (Fla. 2d DCA 2011). Affirmed; remanded with directions. NORTHCUTT and LaROSE, JJ., Concur.…
  • Cherenfant v. State, 148 So. 3d 500 (Fla. 2d DCA 2014)
    …e revocation of his probation without comment but remand for the trial court to strike the violation of condition fourteen from the order of revocation because the trial court orally found that this violation had not been proven. See Senat v. State, 62 So. 3d 1236 (Fla. 2d DCA 2011). Affirmed; remanded with directions. ALTENBERND and KHOUZAM, JJ., Concur.…

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